Sun Pharmaceutical Industries Ltd. SUN...Email:[email protected]|Web:apollotyres.com NOTICE...

3
Sun Pharmaceutical Industries Ltd. Sun House, Plot No. 201 B/1, Western Express Highway, Goregaon (E) , Mumbai - 400 063, Maharashtra, INDIA. Tel. : (91-22) 4324 4324 Fax : (9 1-22) 4324 4343 Website : www.sunpharma.com CIN : L24230GJ1993PLC019050 May 13,2019 National Stock Exchange of India Limited, Exchange Plaza, 5th Floor, Plot No. C/ 1, G Block, Bandra Kurla Complex, Bandra (East), Murnbai - 400 051 NSE Code: SUNPHARMA Dear Sir/Madam, BSE Limited, Market Operations Dept. P. J. Towers, Dalal Street, Murnbai - 400 001 BSE Code:524715 @ SUN PHARMA Sub: Submission of copies of Newspaper Advertisement regarding Notice of the National Company Law Tribunal ("NCLT") Convened Meetings of the Sun Pharmaceutical Industries Limited ("the Company") In terms of the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisements by the Company regarding: Notices of the NCLT Convened Meetings ofthe equity shareholders and unsecured creditors of the Company, for convening Meetings on Tuesday, June 04,2019 at 10:15 a.m. 1ST and 11 :15 a.m. 1ST respectively, as directed by Hon'ble NCLT, Ahmedabad Bench, vide its order dated April 11 , 2019, for the purpose of considering and if though fit, to approve the Composite Scheme of Arrangement among the Company and Sun Pharma (Netherlands) B.V. and Sun Pharmaceutical Holdings USA Inc. and their respective members and creditors, published in Financial Express (English Language) All Editions and Financial Express (Gujarati Language) in Ahmedabad Edition. This is for your information and record. Thanking You, For Sun Pharmaceutical Industries Limited l\ j_ f), lL.--- I. Bhuta Sr. GM - Secretarial & Compliance Officer Enclosures: as above Registered Office : SPARC. Tandalja, Vadodara- 390 012, Gujarat , I NDI A. Reaching P eople. Touching Li ves.

Transcript of Sun Pharmaceutical Industries Ltd. SUN...Email:[email protected]|Web:apollotyres.com NOTICE...

Page 1: Sun Pharmaceutical Industries Ltd. SUN...Email:investors@apollotyres.com|Web:apollotyres.com NOTICE Pursuant to Regulations 29 and 47 of SEBI (Listing Obligations and Disclosure Requirements)

Sun Pharmaceutical Industries Ltd . Sun House, Plot No. 201 B/1, Western Express Highway, Goregaon (E) , Mumbai - 400 063, Maharashtra, INDIA. Tel. : (91-22) 4324 4324 Fax : (91-22) 4324 4343 Website : www.sunpharma.com CIN : L24230GJ1993PLC019050

May 13,2019

National Stock Exchange of India Limited, Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Murnbai - 400 051 NSE Code: SUNPHARMA

Dear Sir/Madam,

BSE Limited, Market Operations Dept. P. J. Towers, Dalal Street, Murnbai - 400 001 BSE Code:524715

@ SUN PHARMA

Sub: Submission of copies of Newspaper Advertisement regarding Notice of the National Company Law Tribunal ("NCLT") Convened Meetings of the Sun Pharmaceutical Industries Limited ("the Company")

In terms of the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisements by the Company regarding:

Notices of the NCLT Convened Meetings ofthe equity shareholders and unsecured creditors of the Company, for convening Meetings on Tuesday, June 04,2019 at 10:15 a.m. 1ST and 11 :15 a.m. 1ST respectively, as directed by Hon'ble NCLT, Ahmedabad Bench, vide its order dated April 11 , 2019, for the purpose of considering and if though fit, to approve the Composite Scheme of Arrangement among the Company and Sun Pharma (Netherlands) B.V. and Sun Pharmaceutical Holdings USA Inc. and their respective members and creditors, published in Financial Express (English Language) All Editions and Financial Express (Gujarati Language) in Ahmedabad Edition.

This is for your information and record.

Thanking You,

For Sun Pharmaceutical Industries Limited

l\ j_ f), lL.---Ash~k I. Bhuta Sr. GM - Secretarial &

Compliance Officer

Enclosures: as above

Registered Office : SPARC. Tandalja, Vadodara- 390 012, Gujarat, INDIA.

Reaching People. Touching Lives.

Page 2: Sun Pharmaceutical Industries Ltd. SUN...Email:investors@apollotyres.com|Web:apollotyres.com NOTICE Pursuant to Regulations 29 and 47 of SEBI (Listing Obligations and Disclosure Requirements)

PRESSTRUSTOF INDIAMumbai, May 2

THE EQUITY BENCHMARKSendedonanegativenoteafteravolatile sessiononThursdayasthe investor sentimentremained negative amid lack-lustre macroeconomic dataandmixedoverseascues.Autostocksskiddedfollow-

ingweakApril sales numbers,while IT counters tumbled asthe rupee strengthened abovethe70perdollarmark.The Sensex settled 50.12

points, or 0.13%, lower at38,981.43.During the day, itswungover300points,hittingan intra-day lowof 38,882.99andahighof39,189.95.In a similarmovement, the

broader NSE Nifty slipped23.40points,or0.20%,tocloseat 11,724.75. It also saw anintra-daymovement of 89.75points.Globally, stock markets

struggled after the US FederalReserve decided to keep itsbenchmark interest rateunchangedamidmixedsignalsabout the direction of theAmericaneconomy.

Meanwhile, India'smanu-facturing sector performanceeasedtoaneight-monthlowinApril as newbusiness growthmoderated,curbedbytheelec-tions and a challenging eco-nomic environ-ment, PMI datashowed.IntheSensex

pack, TataMotors was thebiggest loser,shedding3.29%,followedby ICICI Bank,IndusInd Bank,Infosys, HCLTech,Axis Bank,TCS,HUL,AsianPaints, SunPharma, SBI,Tata Steel andNTPC, whichdropped up to3.23%.On the other

hand, Yes Bankwas the topgainer,rebound-ing3.45%.Pow-erGrid, HDFC,HDFC Bank,HeroMotoCorp,Bajaj Auto,Bharti Airtel,Bajaj Finance,KotakBank,RIL,L&T, Vedanta,ITC, ONGC andMaruti ended inthe green, risingupto1.88%.“As we enter

the final stagesofthe2019gen-eral elections,one can expectthe volatility inthe market toremain high.Q4FY19 earn-ings so far havebeen lacklustre,theslowdownin

sectors such as consumptionandautohashurtinvestorsen-timent. Rising oil prices con-tinue to be a threat to thedomestic markets. However,due to the ongoing general

elections, the government haskept domestic oil prices stableand has not undertaken anysteephikes,”saidHemangJani,headofadvisory,SharekhanbyBNPParibas.

MARKETS 11FINANCIALEXPRESS

WWW.FINANCIALEXPRESS.COM FRIDAY, MAY 3, 2019

This addendum to the Notice to the Members is issued in continuation to the Notice dated March 1, 2019 issuedby the Company for convening the 69thAnnual General Meeting (AGM) of theMembers of the Company, scheduledto be held on Wednesday, May 8, 2019 at 11.00 a.m. at “Aura”, Taj Yeshwantpur, Bengaluru, 2275, Tumkur Road,Yeshwantpur, Bengaluru, 560 022 and newspaper publication dated April 10, 2019.

Subsequent to the issuance/publication of the Notice convening the AGM, the Company has received feedbackfroma fewShareholders seeking clarificationon the tenure of validity of theResolution, as theOrdinary Resolutionset out for the Item No.4 gave an impression that approval of the Members is being sought for payment towardsRoyalty/License fee by the Company in perpetuity.

Therefore, to bring more clarity to the Members, the said Ordinary Resolution has been modified so as to reflectthe exact intention of the Company i.e. to have the Members’ approval for the Financial Year 2019 only and not inperpetuity which is in line with Regulation 23 of the Listing Regulations.

Members may please note that there is no change in any other Item including the time frame set out for votingthrough e-voting, ballot and cut off date stated in the AGM Notice.

This Addendum to the Notice shall form an integral part of the Notice of the AGM dated March 1, 2019. ThisAddendum to the Notice is available at Company’s website www.abb.co.in and also on the websites of BSE www.bseindia.com,National StockExchangeof India Limited -www.nseindia.comandKarvy- https://evoting.karvy.com.

By Order of the BoardFor ABB India LimitedSd/-B GururajCompany SecretaryFCS-2631

Bengaluru, April 30, 2019

ADDENDUM TO THE NOTICE OF THE 69th ANNUAL GENERAL MEETING

ABB India LimitedCIN: L32202KA1949PLC032923

Registered Office: 21st Floor, World Trade Center, Brigade GatewayNo.26/1, Dr. Rajkumar Road, Malleshwaram West, Bengaluru – 560 055

Phone: +91 (80) 22949150 - 22949153; Fax: +91 (80) 22949148Website: www.abb.co.in, E-mail: [email protected]

1. The above is an extract of the detailed format of annual financial results filed with the Stock Exchangesunder Regulation 52 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The fullformat of the annual financial results are available on the websites of the Stock Exchange(s) and theCompany.

2. The above financial results have been approved by the Board of Directors at its meeting held on April 30,2019 after reviewby theAudit andRiskManagement Committee.

3. As the Company operates in a single business segment, segment-wise reporting is not applicable.4. During the period ended March 31, 2019, the Company had not received any complaint from itsNCD/Bond investors and there is no investor complaint pending for redressal at the beginning and at theend of the above period. The shares of the Company are not listed at the stock exchange.

5. The Board of Directors at its meeting held on April 30, 2019 recommended a final dividend ofR0.04 perequity share in respect of year ended March 31, 2019. The declaration and payment of dividend issubject to requisite approvals.

6. At March 31, 2019, the Company’s NCDs/Bonds programme have been assigned a rating of AAA byCRISIL, ICRA and CARE; Long Term Fund based Bank limits are assigned rating of AAA by ICRA andCommercial Paper borrowings are assigned A1+ by ICRA and CARE; Fixed Deposits programme havebeen assigned rating of FAAA by CRISIL, MAAA by ICRA & AAA(FD) by CARE. For all outstanding NCDsraised prior to December 1, 2009, CARE has assigned rating of CARE AAA (SO). In addition to the abovementioned credit ratings, the Company has been assigned an Issuer Rating of "ICRAAAA" by ICRA.

7. Asset cover available: The Company has secured NCDs/Bonds of R4,000.0 million (face value)outstanding atMarch 31, 2019which are secured by charge on immovable property and negative lien onassets.

8. Key Ratios:

Notes:

9..All Payment of interest /repayment of principal of NCDs/Bonds have been made on time and there is nopending dues thereof. Details of due dates of payment of interest & repayment of principal /maturity of NCDsdue in the previous 6months are given below:

10. Housing Finance Companies registered withNational Housing Bank are not required to createDebenture Redemption Reserve (DRR) in case ofprivately placed debentures. Also, anyrequirement to create Capital RedemptionReserve (CRR) is not currently applicable to theCompany.

11. The previous period/year figures have been regrouped/reclassified wherever necessary to conform to thecurrent year's presentation.

HDZNV153HDBFB171HDZDE151HDZNV154HDZDE152HDZDE153HDBMR161HDBJL181HDBMR092HDBJN155

INE071G08692INE071G08858INE071G08718INE071G08700INE071G08726INE071G08734INE071G08759INE071G08882INE071G07033INE071G08627

15/10/201823/10/201830/11/201807/12/201807/12/201817/12/201821/12/201821/12/201818/03/201915/03/2019

HDZNV153HDBFB171HDBNV091HDBNV092HDZDE151HDZNV154HDZDE152HDZDE153HDBMR161HDBJL181HDBFEB181HDBFEB182HDBFEB183HDBMR092HDBJN155HDBMAR182HDBMR164

INE071G08692INE071G08858INE071G07041INE071G08262INE071G08718INE071G08700INE071G08726INE071G08734INE071G08759INE071G08882INE071G08908INE071G08916INE071G08924INE071G07033INE071G08627INE071G08940INE071G08783

15/10/201823/10/201825/11/201825/11/201830/11/201807/12/201807/12/201817/12/201821/12/201821/12/201801/02/201912/02/201926/02/201918/03/201915/03/201920/03/201923/03/2019

1. Total Income from Operations2. Net Profit /(Loss) for the period (before Tax, Exceptional and/or

Extraordinary items)630.9

630.9

1,567.1

1,567.1

440.9 1,058.4

(276.1) 1,059.5

5,840.7 6,063.1

16,828.2 17,050.6

118,434.6 81,780.3

0.400.40

0.96

0.96

10,987.5 10,987.5

11,638.4 9,551.7

3. Net Profit /(Loss) for the period before tax (after Exceptional and/or Extraordinary items)

4. Net Profit /(Loss) for the period after tax (after Exceptional and/orExtraordinary items)

5. Total Comprehensive Income for the period [Comprising Profit /(Loss) for the period (after tax) and Other Comprehensive Income(after tax)]

6. Paid up equity share capital

7. Reserves (excluding revaluation reserve)8. Net worth9. Paid up Debt Capital /Outstanding Debt10. Earnings Per Share (of R10/- each) (for continuing and

discontinued operations)1. Basic:2. Diluted:

Audited financial results for the year ended March 31, 2019

Registered Office : ICICI Bank Towers, Bandra-Kurla Complex, Bandra (E), Mumbai-400 051.Corporate Office: ICICI HFC Tower, J. B. Nagar, Andheri-Kurla Road, Andheri (E) Mumbai 400059.

CIN : U65922MH1999PLC120106, Website: www.icicihfc.com, E-mail: [email protected]

ICICI Home Finance Company Limited

( R in million )

ParticularsFor the

year endedMarch 31, 2019

For theyear ended

March 31,2018

As at 31/3/2018As at 31/3/2018As at 31/3/2019As at 31/3/2019PParticularsarticularsDebt – Equity Ratio 4.807.04Net worth ( R in millions) 17,050.616,828.2

Audited Audited

1. NCD/Bond details where principal / maturityrepayments were madebetween October,2018& March,2019:

2. NCD/Bonddetailswhereinterestpaymentsmadebetween October,2018 & March,2019:

12345678910

1234567891011121314151617

ISINISIN ISINISINNCDNCDSeriesSeries

NCDNCDSeriesSeries

Due DateDue Date Due DateDue DateSr.Sr.No.No.

Sr.Sr.No.No.

For and on behalf of the Board of Directors

Place: Mumbai Anirudh KamaniDate: April 30, 2019 Managing Director & CEO

DIN - 07678378

Motilal Oswal Financial Services LimitedCIN: L67190MH2005PLC153397

Regd. Office: Motilal Oswal Tower, Rahimtullah Sayani Road,Opposite Parel S.T. Depot, Prabhadevi, Mumbai - 400 025.

Telephone No: +91 22 7193 4200; Fax No: +91 22 5036 2365;Website: www.motilaloswalgroup.com; Email: [email protected]

NOTICENOTICE is hereby given that pursuant to Regulation 47 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015(“Listing Regulations”), a Meeting of the Board of Directors of MotilalOswal Financial Services Limited will be held on Saturday, May 11,2019, inter alia, to consider and approve following matters:● Consider and approve Audited Financial Results (Standalone &Consolidated) for the quarter and financial year endedMarch 31, 2019.

● Consider and recommend Final Dividend, if any, on the Equity Sharesof the Company for the Financial Year 2018-19.

The Notice of the Board Meeting is also available on thewebsite of the Company i.e. www.motilaloswalgroup.com, BSE Limitedi.e. www.bseindia.com and National Stock Exchange of India Limitedi.e. www.nseindia.com.

For Motilal Oswal Financial Services LimitedSd/-

Place: Mumbai Kailash PurohitDate: May 02, 2019 Company Secretary & Compliance Officer

Note:Motilal Oswal Securities Limited (“MOSL”) has been amalgamated withMotilal Oswal Financial Services Limited (“MOFSL”) w.e.f. August 21,2018, pursuant to the order dated July 30, 2018 issued by Hon’ble NationalCompany Law Tribunal, Mumbai Bench.MOFSLRegistration Nos.: INZ000158836 (BSE/NSE/MCX/NCDEX); CDSLand NSDL: IN-DP-16-2015; Research Analyst: INH000000412. AMFI:ARN -146822; Investment Adviser: INA000007100; Insurance CorporateAgent: CA0579.

APOLLO TYRES LTD.Regd. Office: 3rd floor, Areekal Mansion,

Near Manorama Junction, Panampilly Nagar, Kochi- 682036 (Kerala)(CIN-L25111KL1972PLC002449)

Tel: +91 484 4012046 Fax: +91 484 4012048,Email : [email protected] | Web: apollotyres.com

NOTICEPursuant to Regulations 29 and 47 of SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015, notice is hereby giventhat a meeting of the Board of Directors of the Company is scheduled tobe held on May 9, 2019 to consider and approve, inter-alia, the AuditedFinancial Results (standalone and consolidated) for the year endedMarch 31, 2019 and recommendation for payment of dividend, if anyThe information contained in this notice is also available on theCompany’s website, www.apollotyres.com and also on the website ofthe stock exchanges, www.bseindia.com and www.nseindia.com.

For Apollo Tyres Ltd.Date : 02-05-2019 Seema ThaparPlace : Gurgaon Company Secretary & Compliance Officer

a. Total Income from operations 7,230.24 7,706.71 7,216.91 29,558.64 26,840.27b. Pro t / (Loss) before Exceptional items and tax 399.22 116.42 133.22 1,476.51 1,742.03c. Pro t / (Loss) before Tax 247.81 116.42 1,378.46 3,222.34 2,844.56d. Pro t / (Loss) for the period/year 107.32 204.61 1,364.33 2,440.41 2,610.85e. Total Comprehensive Income (5.40) (91.06) 1,847.74 2,604.85 2,704.84f. Paid-up Equity Share Capital (Face Value: ` 1/- per share) 270.50 270.50 270.50 270.50 270.50g. Total Reserves 16,450.66 14,629.38h. Earnings Per Equity Share (of ` 1/- each) (not annualised)

Basic and Diluted: (In `)(i) From Continuing Operations before net movement in

regulatory deferral balances (0.63) 0.82 5.18 8.30 9.74(ii) From Continuing Operations after net movement in

regulatory deferral balances 0.21 0.49 5.08 8.15 8.75(iii) From Discontinued Operations (0.09) (0.12) (0.42) (0.46) (0.26)(iv) Total Operations after net movement in regulatory

deferral balances 0.12 0.37 4.66 7.69 8.49

a. Total Income from operations 2,169.83 1,998.90 1,841.59 7,932.83 7,536.59b. Pro t / (Loss) before Exceptional items and tax 91.54 73.86 336.43 758.40 1,192.80c. Pro t / (Loss) before Tax 46.54 73.86 (3,993.89) 1,926.39 (3,244.60)d. Pro t / (Loss) for the period/year 53.86 255.57 (3,939.12) 1,708.58 (3,150.52)e. Total Comprehensive Income 25.08 252.24 (3,601.16) 1,663.94 (3,105.58)f. Paid-up Equity Share Capital (Face Value: ` 1/- per share) 270.50 270.50 270.50 270.50 270.50g. Total Reserves 13,919.10 12,718.03h. Earnings Per Equity Share (of ` 1/- each) (not annualised)

Basic and Diluted: (In `)(i) From Continuing Operations before net movement in

regulatory deferral balances 0.31 1.44 (14.22) 6.95 (11.21)(ii) From Continuing Operations after net movement in

regulatory deferral balances 0.19 0.96 (14.23) 6.36 (11.79)(iii) From Discontinued Operations (0.09) (0.12) (0.42) (0.46) (0.26)(iv) Total Operations after net movement in regulatory

deferral balances 0.11 0.84 (14.65) 5.90 (12.05)

Registered Office: Bombay House, 24, Homi Mody Street, Mumbai 400 001. Tel: 91 22 6665 8282 Fax: 91 22 6665 8801Email: [email protected] , Website: www.tatapower.com CIN: L28920MH1919PLC000567

THE TATA POWER COMPANY LIMITED

` crore

EXTRACT OF CONSOLIDATED FINANCIAL RESULTS FOR THEQUARTER AND YEAR ENDED 31ST MARCH, 2019

Notes:1. The above results were reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 2nd May, 2019.2. Financial Information of the standalone nancial results of the Company is as follows:

` crore

For and on behalf of the Board ofTHE TATA POWER COMPANY LIMITED

PRAVEER SINHACEO Managing Director

DIN

3. Theabove is anextract of thedetailed format ofQuarterly Financial Results ledwith the StockExchangesunder Regulation33of the SEBI (Listing andOther Disclosure Requirements) Regulations, 2015. The full format of the Quarterly Financial Results is available on the Stock Exchange websiteswww.nseindia.comandwww.bseindia.comandontheCompany'swebsitewww.tatapower.com.

4. Figures for thequarters ended31stMarch, 2019and31stMarch, 2018are thebalancing gures between the audited gures in respect of the full yearsandthe restated guresofninemonthsended31stDecember,2018and31stDecember,2017 respectively.

Date : 2nd May, 2019Place : Mumbai

Sr. Quarter Quarter Quarter Year YearNo. ended ended ended ended ended

31-Mar-19 31-Dec-18 31-Mar-18 31-Mar-19 31-Mar-18(Refer Note 4) (Unaudited) (Refer Note 4) (Audited) (Audited)

* *

Consolidated

Sr. Quarter Quarter Quarter Year YearNo. ended ended ended ended ended

31-Mar-19 31-Dec-18 31-Mar-18 31-Mar-19 31-Mar-18(Audited) (Audited) (Audited) (Audited) (Audited)

Standalone

* Restated

Marketsend loweronmacrodata,global cuesSensex Intra-day, May 2

Open Close

38,981.43

39,036.51

38,780

38,890

39,000

39,110

39,220

Jet shares plunge12%, hit 1-yearlow intra-daySHARES OF JET Airwaysplunged 12% onThursdayamid a report that biddersfor the company so farappear uninterested in fol-lowing up on their expres-sionsof interest.Investorsdeserted the Jet

Airways counter since thestart of tradingand the scripclosed at `134.85,plunging12.04%on the BSE.Duringthe day, it plummeted20.41% to `122 – its 52-week low. On the NSE, thescripdropped11.70%tocloseat`135.40.Onthetradedvol-umefront,35.08 lakhshareswere traded on the BSE andoverthreecroresharesontheNSEduringtheday.Themar-ket valuationwent lower by`209croreto`1,531.86croreontheBSE. PTI

Ahmedabad

Page 3: Sun Pharmaceutical Industries Ltd. SUN...Email:investors@apollotyres.com|Web:apollotyres.com NOTICE Pursuant to Regulations 29 and 47 of SEBI (Listing Obligations and Disclosure Requirements)

| 5@¼û¼y¼¡¼¼y, £¼ÆO¡¼¼•, t¼¼. 3 û¼Ì, 2019 | ö¼ü¼‡¼¼½‡¬¼ü¼ÿ¼ @¼ÌL¬¼Š¼œÌ¬¼

THE MYSORE PAPER MILLS LTD

(A Government of Karnataka Undertaking)

32, 5th

Floor, (Karnataka State Co-operative Federation Ltd.'s

Building), D. Devaraj Urs Road, (Race Course Road), Bengaluru - 01

NOTICE

Notice is hereby given that a meeting of the Board of

Directors of the Company will be held on Friday, the 10th

May, 2019, at 11.30 a.m. at the above address, inter alia, to

consider and to take on record the Unaudited Financial

Results (Provisional) for the quarter ended 31.03.2019 in

terms of Clause 41 of the Listing Agreement.

For The Mysore Paper Mills Limited,

Bengaluru Sd/- Mohan D Kulkarni

Date: 02.05.2019 Company Secretary

This addendum to the Notice to the Members is issued in continuation to the Notice dated March 1, 2019 issued by the Company for convening the 69th Annual General Meeting (AGM) of the Members of the Company, scheduled to be held on Wednesday, May 8, 2019 at 11.00 a.m. at “Aura”, Taj Yeshwantpur, Bengaluru, 2275, Tumkur Road, Yeshwantpur, Bengaluru, 560 022 and newspaper publication dated April 10, 2019.

Subsequent to the issuance/publication of the Notice convening the AGM, the Company has received feedback from a few Shareholders seeking clarification on the tenure of validity of the Resolution, as the Ordinary Resolution set out for the Item No.4 gave an impression that approval of the Members is being sought for payment towards Royalty/License fee by the Company in perpetuity.

Therefore, to bring more clarity to the Members, the said Ordinary Resolution has been modified so as to reflect the exact intention of the Company i.e. to have the Members’ approval for the Financial Year 2019 only and not in perpetuity which is in line with Regulation 23 of the Listing Regulations.

Members may please note that there is no change in any other Item including the time frame set out for voting through e-voting, ballot and cut off date stated in the AGM Notice.

This Addendum to the Notice shall form an integral part of the Notice of the AGM dated March 1, 2019. This Addendum to the Notice is available at Company’s website www.abb.co.in and also on the websites of BSE www.bseindia.com, National Stock Exchange of India Limited - www.nseindia.com and Karvy- https://evoting.karvy.com.

By Order of the BoardFor ABB India Limited Sd/-B GururajCompany SecretaryFCS-2631

Bengaluru, April 30, 2019

ADDENDUM TO THE NOTICE OF THE 69th ANNUAL GENERAL MEETING

ABB India LimitedCIN: L32202KA1949PLC032923

Registered Office: 21st Floor, World Trade Center, Brigade GatewayNo.26/1, Dr. Rajkumar Road, Malleshwaram West, Bengaluru – 560 055

Phone: +91 (80) 22949150 - 22949153; Fax: +91 (80) 22949148Website: www.abb.co.in, E-mail: [email protected]

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